Building Your Programme
Risk assessment, policies, and the independent review.
- 05~3 min
The AML/CTF programme under the 2025 Rules
What an AML/CTF programme has to contain under the new Rules, and why most online templates are out of date.
- 06~3 min
ML/TF risk assessment — how to actually do one
How to assess your agency's money-laundering, terrorism-financing and proliferation-financing risk in a way that holds up to AUSTRAC review.
- 15~2 min
Independent evaluation
Why your programme has to be independently evaluated, how often, and what the evaluator looks at.